UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported) December 23, 2005
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Six Flags, Inc.
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(Exact Name of Registrant as Specified in Its Charter)
Delaware
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(State or Other Jurisdiction of Incorporation)
1-13703 13-3995059
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(Commission File Number) (IRS Employer Identification No.)
11501 Northeast Expressway
Oklahoma City, Oklahoma 73131
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(Address of Principal Executive Offices) (Zip Code)
(405) 475-2500
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(Registrant's Telephone Number, Including Area Code)
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(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
|_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Item 1.01 Entry into a Material Definitive Agreement.
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On December 23, 2005, Six Flags, Inc. (the "Company") entered into a
Termination Agreement with Kieran Burke that incorporates the terms of the
Letter Agreement, dated December 13, 2005, between the Company and Mr. Burke
(the "Burke Letter Agreement"). The Burke Letter Agreement was previously
disclosed and described in Item 1.01 of the Form 8-K filed with the Securities
and Exchange Commission on December 16, 2005, which description is incorporated
herein by reference. A copy of the Termination Agreement is attached hereto as
Exhibit 10.1 and is incorporated herein by reference.
On December 23, 2005, the Company also entered into an Amendment to
Employment Agreement (the "Amendment") with James Dannhauser that incorporates
the terms of the Letter Agreement, dated December 13, 2005, between the Company
and Mr. Dannhauser (the "Dannhauser Letter Agreement"). The Dannhauser Letter
Agreement was previously disclosed and described in Item 1.01 of the Form 8-K
filed with the Securities and Exchange Commission on December 16, 2005, which
description is incorporated herein by reference. A copy of the Amendment is
attached hereto as Exhibit 10.2 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
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(c) Exhibits
10.1 Termination Agreement between Six Flags, Inc. and Kieran E.
Burke, dated December 23, 2005.
10.2 Amendment to Employment Agreement, between Six Flags, Inc., Six
Flags Operations Inc. and James F. Dannhauser, dated December 23,
2005.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
SIX FLAGS, INC.
By: /s/ James M. Coughlin
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Name: James M. Coughlin
Title: Vice President and
General Counsel
Date: December 29, 2005
EXHIBIT INDEX
Paper (P) or
Exhibit No. Description Electronic (E)
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10.1 Termination Agreement between Six Flags, Inc. E
and Kieran E. Burke, dated December 23, 2005.
10.2 Amendment to Employment Agreement, between Six E
Flags, Inc., Six Flags Operations Inc. and
James F. Dannhauser, dated December 23, 2005.